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LADY OTTOLINE LIMITED

Company number 08111649

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 31 January 2022	View PDF Liquidators' statement of receipts and payments to 31 January 2022 - link opens in a new window - 16 pages (16 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 31 January 2021	View PDF Liquidators' statement of receipts and payments to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
06 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
06 Aug 2020	LIQ02	Statement of affairs
08 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 31 January 2020	View PDF Liquidators' statement of receipts and payments to 31 January 2020 - link opens in a new window - 15 pages (15 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 31 January 2019	View PDF Liquidators' statement of receipts and payments to 31 January 2019 - link opens in a new window - 15 pages (15 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01 - link opens in a new window - 1 page (1 page)
19 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
26 Jan 2018	AD01	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Bridge House London Bridge London SE1 9QR on 26 January 2018	View PDF Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Bridge House London Bridge London SE1 9QR on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	MR04	Satisfaction of charge 081116490001 in full	View PDF Satisfaction of charge 081116490001 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	MR01	Registration of charge 081116490001, created on 5 October 2017	View PDF Registration of charge 081116490001, created on 5 October 2017 - link opens in a new window - 11 pages (11 pages)
13 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC02	Notification of Affinity Bars & Restaurants Limited as a person with significant control on 6 April 2016	View PDF Notification of Affinity Bars & Restaurants Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AP01	Appointment of Mr Andrew Herbert Wettern as a director on 30 September 2016	View PDF Appointment of Mr Andrew Herbert Wettern as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016	View PDF Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1 - link opens in a new window - 7 pages (7 pages)
25 Aug 2016	CH03	Secretary's details changed for Andrew Herbert Wettern on 24 August 2016	View PDF Secretary's details changed for Andrew Herbert Wettern on 24 August 2016 - link opens in a new window - 1 page (1 page)

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